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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pacey, Keith
    Company Director born in November 1949
    Individual (47 offsprings)
    Officer
    2005-01-20 ~ 2010-07-08
    OF - Director → CIF 0
  • 2
    Puckering, Stephen
    Born in July 1967
    Individual (20 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Puckering, Stephen
    Tv & Video Engineer And Retail
    Individual (20 offsprings)
    Officer
    1998-07-27 ~ 2003-04-04
    OF - Secretary → CIF 0
    Mr Stephen Puckering
    Born in July 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Puckering, Amanda Christine
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ 2024-08-31
    OF - Director → CIF 0
    Puckering, Amanda Christine
    Individual (9 offsprings)
    Officer
    2003-04-04 ~ 2004-04-15
    OF - Secretary → CIF 0
    Mrs Amanda Christine Puckering
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2019-10-11 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bernardi, Alan
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Dixon, Ian Richard
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Dixon
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2019-10-31 ~ 2025-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Trice, Darren
    Finance Director born in November 1962
    Individual (24 offsprings)
    Officer
    2003-12-01 ~ 2009-05-12
    OF - Director → CIF 0
    Trice, Darren
    Finance Director
    Individual (24 offsprings)
    Officer
    2004-04-15 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 7
    Fry, Jeffrey
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    SCALE LANE REGISTRARS LIMITED
    02399928
    16 Waterside Park, Livingstone Park, Hessle, North Humberside
    Dissolved Corporate (7 parents, 456 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 9
    YES GROUP CAPITAL (EOT) LIMITED
    16710755
    11 Waterside House, Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SCALE LANE FORMATIONS LIMITED
    02399924
    16 Waterside Park, Livingstone Road, Hessle, North Humberside
    Dissolved Corporate (6 parents, 407 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YES GROUP CAPITAL LIMITED

Period: 2012-12-24 ~ now
Company number: 03604821
Registered names
YES GROUP CAPITAL LIMITED - now
YES GROUP LIMITED - 2012-12-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-12-31
18,321 GBP2024-12-31
Fixed Assets - Investments
2 GBP2025-12-31
2 GBP2024-12-31
Fixed Assets
2 GBP2025-12-31
18,323 GBP2024-12-31
Debtors
490,531 GBP2025-12-31
399,779 GBP2024-12-31
Cash at bank and in hand
7,533 GBP2025-12-31
548,836 GBP2024-12-31
Current Assets
498,064 GBP2025-12-31
948,615 GBP2024-12-31
Net Current Assets/Liabilities
69,939 GBP2025-12-31
690,546 GBP2024-12-31
Total Assets Less Current Liabilities
69,941 GBP2025-12-31
708,869 GBP2024-12-31
Equity
Called up share capital
62,400 GBP2025-12-31
62,400 GBP2024-12-31
Capital redemption reserve
7,541 GBP2025-12-31
7,541 GBP2024-12-31
Retained earnings (accumulated losses)
0 GBP2025-12-31
638,928 GBP2024-12-31
Equity
69,941 GBP2025-12-31
708,869 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-12-31
45,000 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-45,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-12-31
26,679 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,989 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,668 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2025-12-31
18,321 GBP2024-12-31
Investments in group undertakings and participating interests
2 GBP2025-12-31
2 GBP2024-12-31
Other Debtors
Current
20,067 GBP2025-12-31
157,517 GBP2024-12-31
Prepayments/Accrued Income
Current
800 GBP2025-12-31
607 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
20,867 GBP2025-12-31
158,124 GBP2024-12-31
Other Debtors
Non-current
469,664 GBP2025-12-31
241,655 GBP2024-12-31
Trade Creditors/Trade Payables
Current
128 GBP2025-12-31
1,513 GBP2024-12-31
Amounts owed to group undertakings
Current
294,577 GBP2025-12-31
153,717 GBP2024-12-31
Corporation Tax Payable
Current
17,796 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,185 GBP2025-12-31
5,396 GBP2024-12-31
Other Creditors
Current
92,464 GBP2025-12-31
92,464 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
17,975 GBP2025-12-31
4,979 GBP2024-12-31
Creditors
Current
428,125 GBP2025-12-31
258,069 GBP2024-12-31
Related profiles found in government register
  • YES GROUP CAPITAL LIMITED
    Info
    YES GROUP LIMITED - 2012-12-24
    YORKSHIRE ELECTRONIC SERVICES LIMITED - 2012-12-24
    Registered number 03604821
    11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    11, Waterside House , Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0EG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    11 Waterside House, Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England, HU13 0EG
    Limited Company in Companies House, England
    CIF 2
  • YES GROUP CAPITAL LIMITED
    S
    Registered number 03604821
    7, Woodgates Mount, North Ferriby, England, HU14 3JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMART TECHNOLOGY ADVISERS LTD
    - now 08134037
    SMART TECHNICAL MANAGEMENT LTD
    - 2016-07-28 08134037
    11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SMARTSONICS LIMITED
    12510672
    7 Woodgates Mount, North Ferriby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    YES GROUP CAPITAL (EOT) LIMITED
    16710755
    11 Waterside House , Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.